Docklands Aviation Group Limited

Active05879149 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Clover Finco Limited (until 22 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Full
Region
Greater London
Address
City Aviation House
London City Airport
Royal Docks
E16 2PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born December 1972 (53)
Director · Appointed 20 January 2026
British
Born June 1983 (43)
Officer history (45 former)
31 March 2026
Resigned Fitzgerald, Alison Marie as Director
31 March 2026
Appointed Cliffe, Andrew James as Director
20 January 2026
Appointed Sonariwo, Kemi Maria as Director
20 January 2026
Resigned Sud, Shiv Bandhu as Director
1 October 2025
Appointed Sud, Shiv Bandhu as Director
30 September 2025
Resigned Allan, Wilma Mary as Director
26 January 2024
Resigned Sinclair, Robert Gary as Director
11 January 2024
Appointed Fitzgerald, Alison Marie as Director
27 February 2018
Appointed Allan, Wilma Mary as Director
4 January 2018
Resigned Moses, Philip David as Secretary
4 December 2017
Appointed Sinclair, Robert Gary as Director
9 November 2017
Resigned Collier, Declan as Director
4 November 2017
Resigned Moses, Philip David as Director
16 June 2017
Appointed Moses, Philip David as Secretary
16 June 2017
Appointed Moses, Philip David as Director
16 June 2017
Resigned Burrows, Patrick James as Secretary
16 June 2017
Resigned Burrows, Patrick James as Director
3 June 2016
Resigned Drissi Kaitouni, Hakim as Director
3 June 2016
Resigned Roseke, Kevin Benjamin as Director
3 June 2016
Resigned Adam, James Alexander as Director
3 June 2016
Resigned Hawkins, Benjamin Tolek as Director
3 June 2016
Resigned Bugeja, Luke Erik as Director
3 June 2016
Resigned Busslinger, Philippe Anastase as Director
3 June 2016
Resigned Griffins, Roy Jason as Director
3 June 2016
Resigned Stylianides, Petros as Director
3 June 2016
Resigned Mayer-Mallorie, Thomas Albert as Director
11 April 2016
Appointed Hawkins, Benjamin Tolek as Director
6 April 2016
Resigned Girard, Rodney Lewis as Director
10 March 2016
Appointed Drissi Kaitouni, Hakim as Director
10 March 2016
Appointed Bugeja, Luke Erik as Director
10 March 2016
Appointed Stylianides, Petros as Director
10 March 2016
Appointed Mayer-Mallorie, Thomas Albert as Director
10 March 2016
Appointed Roseke, Kevin Benjamin as Director
10 March 2016
Resigned Hatton, Thomas Scott as Director
10 March 2016
Resigned Kowalishin, James John as Director
10 March 2016
Appointed Adam, James Alexander as Director
10 March 2016
Appointed Busslinger, Philippe Anastase as Director
10 March 2016
Resigned Pritchard, Gary William as Director
10 March 2016
Resigned Noorani, Mehrdad as Director
10 March 2016
Appointed Girard, Rodney Lewis as Director
10 March 2016
Resigned Mccann, Emmett as Director
30 June 2014
Resigned Gooding, Richard Ernest as Director
19 September 2013
Appointed Burrows, Patrick James as Secretary
18 September 2013
Resigned Bushill, Joanna as Secretary
1 January 2013
Resigned Thomson, David Graham as Director
1 August 2012
Resigned Burrows, Patrick James as Secretary
1 August 2012
Appointed Pritchard, Gary William as Director
1 August 2012
Appointed Bushill, Joanna as Secretary
25 July 2012
Resigned Rajaram, Rao as Director
2 April 2012
Appointed Collier, Declan as Director
16 August 2011
Resigned Higgins, Ben John as Secretary
16 August 2011
Appointed Burrows, Patrick James as Secretary
16 August 2011
Appointed Burrows, Patrick James as Director
1 July 2011
Appointed Mccann, Emmett as Director
30 June 2011
Resigned Nevin, Andrew as Director
20 April 2011
Resigned Colman, Adrian Maxwell as Secretary
20 April 2011
Resigned Colman, Adrian Maxwell as Director
20 April 2011
Appointed Higgins, Ben John as Secretary
8 April 2011
Appointed Nevin, Andrew as Director
1 April 2011
Resigned Gold, Aaron as Director
12 August 2010
Resigned Gillespie-Smith, Andrew Harvey as Director
1 April 2010
Appointed Colman, Adrian Maxwell as Director
1 April 2010
Appointed Colman, Adrian Maxwell as Secretary
31 March 2010
Resigned Thomson, David Graham as Secretary
16 December 2009
Resigned Woodburn, William Alan as Director
11 December 2009
Resigned Mcghee, Michael John as Director
3 December 2009
Appointed Rajaram, Rao as Director
3 December 2009
Appointed Hatton, Thomas Scott as Director
16 September 2009
Appointed Gold, Aaron as Director
15 September 2009
Resigned Parker, Jared as Director
17 December 2008
Resigned Lee, Christopher as Director
17 December 2008
Appointed Kowalishin, James John as Director
29 October 2008
Appointed Lee, Christopher as Director
29 October 2008
Appointed Noorani, Mehrdad as Director
29 October 2008
Appointed Parker, Jared as Director
29 October 2008
Appointed Woodburn, William Alan as Director
15 October 2008
Appointed Gillespie-Smith, Andrew Harvey as Director
14 October 2008
Resigned Kowalishin, James John as Director
11 May 2007
Appointed Thomson, David Graham as Secretary
11 May 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 January 2007
Appointed Griffins, Roy Jason as Director
18 December 2006
Appointed Mcghee, Michael John as Director
18 December 2006
Resigned Rao, Rajaram as Director
18 December 2006
Appointed Gooding, Richard Ernest as Director
18 December 2006
Appointed Thomson, David Graham as Director
17 November 2006
Appointed Rao, Rajaram as Director
17 November 2006
Resigned Mcghee, Michael John as Director
25 October 2006
Appointed Mcghee, Michael John as Director
25 October 2006
Appointed Kowalishin, James John as Director
25 October 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 July 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 July 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (25)
25 September 2023
Ceased James Alexander Adam — Has significant influence or control
25 September 2023
Ceased Robert Gary Sinclair — Has significant influence or control
25 September 2023
Ceased Eric Philippe Marianne Machiels — Has significant influence or control
25 September 2023
Ceased Prateek Maheshwari — Has significant influence or control
25 September 2023
Ceased Melvyn Ewell — Has significant influence or control
25 September 2023
Ceased Londonia Bidco Limited — Owns 75–100% of shares
25 September 2023
Ceased Adam James Harbora — Has significant influence or control
25 September 2023
Ceased Robert David Holden — Has significant influence or control
25 September 2023
Ceased Gregory Stuart Pestrak — Has significant influence or control
25 September 2023
Ceased David Mark Stanton — Has significant influence or control
25 September 2023
Ceased Wilma Mary Allan — Has significant influence or control
25 September 2023
Ceased Ross Alexander Clemmow — Has significant influence or control
25 September 2023
Ceased Naser Fsaa Alaujan — Has significant influence or control
8 December 2022
Ceased Dmitry Yashnikov — Has significant influence or control
30 June 2020
Ceased Willem Kevin Johan Patrick Alexander Sonneveld — Has significant influence or control
30 April 2020
Ceased Hakim Drissi Kaitouni — Has significant influence or control
25 March 2020
Ceased Philippe Anastase Busslinger — Has significant influence or control
26 February 2020
Ceased Luke Erik Bugeja — Has significant influence or control
21 August 2019
Ceased Kevin Benjamin Roseke — Has significant influence or control
14 March 2019
Ceased Michael David Bloch-Hansen — Has significant influence or control
24 January 2019
Ceased Kenton Edward Bradbury — Has significant influence or control
16 January 2018
Ceased Luke Erik Bugeja — Has significant influence or control
16 January 2018
Ceased Benjamin Tolek Hawkins — Has significant influence or control
11 May 2017
Ceased Thomas Albert Meyer-Mallorie — Has significant influence or control
17 February 2017
Ceased Petros Stylianides — Has significant influence or control

Filings 225

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
28 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
Show all 225 filings

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